THE WARWICK SUITE LIMITED

Company number 00062857

Date	Type	Description	View / Download
05 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 22500@1=22500 £ ic 122146/144646	(3 pages)
24 Nov 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
19 Oct 2000	363s	Return made up to 28/09/00; change of members 363(190) ‐ Location of debenture register address changed	(12 pages)
19 Oct 2000	353	Location of register of members	(1 page)
21 Jan 2000	88(2)R	Ad 23/11/99--------- £ si 22500@1=22500 £ ic 99646/122146	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
10 Nov 1999	363s	Return made up to 28/09/99; full list of members	(13 pages)
21 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
10 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 22500@1=22500 £ ic 77146/99646	(2 pages)
03 Dec 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
21 Oct 1998	363s	Return made up to 28/09/98; full list of members	(26 pages)
07 Aug 1998	288b	Director resigned	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
19 Nov 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
13 Oct 1997	363s	Return made up to 28/09/97; full list of members	(23 pages)
13 May 1997	363a	Return made up to 28/09/96; bulk list available separately	(9 pages)
13 May 1997	190	Location of debenture register	(1 page)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Director resigned	(1 page)

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